LOGIC PROPERTY SERVICES LIMITED
NORWICH

Hellopages » Norfolk » Broadland » NR13 6SX

Company number 04066819
Status Active
Incorporation Date 7 September 2000
Company Type Private Limited Company
Address 7 TILIA COURT, RACKHEATH INDUSTRIAL ESTATE, RACKHEATH, NORWICH, NORFOLK, NR13 6SX
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 1,200 . The most likely internet sites of LOGIC PROPERTY SERVICES LIMITED are www.logicpropertyservices.co.uk, and www.logic-property-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Hoveton & Wroxham Rail Station is 3.1 miles; to Brundall Rail Station is 4.8 miles; to Lingwood Rail Station is 6.2 miles; to Buckenham Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Logic Property Services Limited is a Private Limited Company. The company registration number is 04066819. Logic Property Services Limited has been working since 07 September 2000. The present status of the company is Active. The registered address of Logic Property Services Limited is 7 Tilia Court Rackheath Industrial Estate Rackheath Norwich Norfolk Nr13 6sx. . BLACKBURN, Ian Daniel is a Secretary of the company. BLACKBURN, Ian Daniel is a Director of the company. PARTINGTON, Stephen Derek is a Director of the company. Secretary BLACKBURN, Michael has been resigned. Secretary BRUCKI, Adam has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BRUCKI, Adam has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
BLACKBURN, Ian Daniel
Appointed Date: 05 November 2010
Director
BLACKBURN, Ian Daniel
Appointed Date: 15 February 2005
56 years old
Director
PARTINGTON, Stephen Derek
Appointed Date: 07 September 2000
56 years old

Resigned Directors

Secretary
BLACKBURN, Michael
Resigned: 05 November 2010
Appointed Date: 19 September 2006
Secretary
BRUCKI, Adam
Resigned: 19 September 2006
Appointed Date: 07 September 2000
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 07 September 2000
Appointed Date: 07 September 2000
Director
BRUCKI, Adam
Resigned: 02 October 2007
Appointed Date: 07 September 2000
54 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 07 September 2000
Appointed Date: 07 September 2000

Persons With Significant Control

Mr Stephen Derek Partington
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Daniel Blackburn Bsc Hons Mcim
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOGIC PROPERTY SERVICES LIMITED Events

13 Sep 2016
Confirmation statement made on 7 September 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 March 2016
10 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1,200
01 Jun 2015
Total exemption small company accounts made up to 31 March 2015
08 Sep 2014
Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 1,200
...
... and 70 more events
22 Sep 2000
Secretary resigned
22 Sep 2000
Registered office changed on 22/09/00 from: 84 temple chambers temple avenue london EC4Y 0HP
22 Sep 2000
New secretary appointed;new director appointed
22 Sep 2000
New director appointed
07 Sep 2000
Incorporation

LOGIC PROPERTY SERVICES LIMITED Charges

18 September 2003
Legal charge
Delivered: 26 September 2003
Status: Satisfied on 17 December 2007
Persons entitled: Britannic Money PLC
Description: 1 old dereham rd,easton,norwich,norfolk NR9 5EG.
31 July 2003
Legal charge
Delivered: 9 August 2003
Status: Satisfied on 17 December 2007
Persons entitled: Britannic Money PLC
Description: Flat 1 57 upton park slough berkshire.
24 June 2003
Third party legal charge
Delivered: 27 June 2003
Status: Satisfied on 17 December 2007
Persons entitled: National Westminster Bank PLC
Description: 55 maplin park langley slough t/n BK318465. By way of fixed…
28 March 2002
Legal charge
Delivered: 30 March 2002
Status: Satisfied on 17 December 2007
Persons entitled: National Westminster Bank PLC
Description: 55 maplin park, langley, slough, SL3 8YD. By way of fixed…
28 March 2002
Legal charge
Delivered: 30 March 2002
Status: Satisfied on 17 December 2007
Persons entitled: National Westminster Bank PLC
Description: The white house dereham road easton norfolk. By way of…
22 February 2002
Debenture
Delivered: 26 February 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 August 2001
Legal charge
Delivered: 11 August 2001
Status: Satisfied on 17 December 2007
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H property k/a plot 1 gordon godfrey way horsford norfolk…
9 August 2001
Debenture
Delivered: 11 August 2001
Status: Satisfied on 27 June 2003
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
22 June 2001
Mortgage
Delivered: 28 June 2001
Status: Satisfied on 17 December 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as 226 langley road langley…
14 February 2001
Debenture
Delivered: 15 February 2001
Status: Satisfied on 27 June 2003
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
14 February 2001
Legal charge
Delivered: 15 February 2001
Status: Satisfied on 17 December 2007
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H land on the north side of pineheath road high kelling…

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